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|OMAXE Turning dreams into reality
OL/SE/223/JUL 2020-21 July 29, 2020
The Secretary The Secretary | _
| BSE Limited | National Stock Exchange Limited Phiroze Jeejeebhoy Towers Limited Exchange Plaza Dalal Street , Mumbai 400 001 Bandra Kurla Complex
Bandra (E)
Mumbai 400 051 Security Code:-532880 Symbol: OMAXE Fax No 022-22723121/2037/39/41/61 Fax No 022-2659 8237/38
Sub: Investor Presentation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Please find enclosed the investor presentation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015.
You are requested to take the same in record.
Thanking You
Company Secretary
“This is to inform that please make all correspondence with us on our Corporate Office Address only"
OMAXE LIMITED
Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019.
Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799
Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon - 122 001,(Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918
ma el P.VidS Turning dreams into reality
OL/SE/222/JUL 2020-21 July 29, 2020
The Secretary The Secretary BSE-Limited- National Stock-Exchange Limited Phiroze Jeejeebhoy Towers Limited Exchange Plaza Dalal Street , Mumbai 400 001 Bandra Kurla Complex
| Bandra (E) Mumbai 400 051
Security code: 532880 Symbol: OMAXE
Fax No 022-22723121/2037/39/41/61 | Pax No 022-2659 8237/38
Sub: Standalone and Consolidated Audited Financial Results of the Company for the
Quarter and Financial Year ended March 31, 2020 along with Statutory Auditor’s Report
Ref: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following:
1. Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020 along with the Auditors’ Report, issued by the Company’s Statutory Auditors i.e. M/s BSD & Co., Chartered Accountants, for the
Quarter and Financial Year ended on March 31, 2020.
2. Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2020 to be published in the newspapers in terms of Regulation-47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
3. Declaration under Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
We would also like to inform that the Company will publish the Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020, in the
newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Kindly note that the above referred shall be available at the website of the Company i.e.
www.omaxe.com
Thanking You
- NaviaiOainy ©2852"
Company Secretary
“This is to inform that please make all correspondence with us on our Corporate Office Address only"
OMAXE LIMITED Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019.
Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799
Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon - 122 001,(Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918
meV. dS Turning dreams into reality
OL/SE/221/JUL 2020-21 July 29, 2020
___| The Secretary ___| The Secretary BSE Limited | National Stock Exchange Limited Phiroze Jeejeebhoy Towers Limited Exchange Plaza Dalal Street , Mumbai 400 001 Bandra Kurla Complex
Bandra (E) Mumbai 400 051
Security—-Code:—532880 Symbol: OMAXE Fax No 022-22723121/2037/39/41/61 Fax No 022-2659 8237/38
Sub: Outcome of Meeting of the Board of Directors of the Company held today
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Please note that inter alia, the following matters were considered/ reviewed/ noted/ approved at the meeting of Board of Directors:
1. Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 along with the Statement of Subsidiaries under Section 129 of the Companies Act, 2013 were considered and approved.
2. Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended March 31, 2020 along with the Financial Results of last quarter were considered and approved by the Board.
3. The Board reviewed and took note of Auditors’ Report on Standalone and Consolidated Financial Statements being submitted by the Statutory Auditors, M/s BSD &Co., Chartered Accountants for the Financial Year ended March 31, 2020.
4. The Board reviewed and took note of Auditors’ Report on Standalone and Consolidated Financial Results being submitted by the Statutory Auditors, M/s BSD &Co., Chartered Accountants for the Financial Year ended March 31, 2020.
5. The Board considered and approved the Board’s Report along with annexures thereto, Business Responsibility Report, Report on Corporate Governance along with Management Discussion and Analysis Report for the Financial Year ended March 31, 2020.
6. The Board considered and recommended the final dividend of 0.1% on 25,00,00,000 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference
Shares of face value of Rs.10/- each. Further, the Board has not recommended any dividend to the equity shareholders for the Financial Year 2019-20.
7. The Board considered and approved the appointment of M/s S.K. Bhatt & Associates, Cost Accountants as Cost Auditor for the Financial Year 2020-21.
“This is to inform that please make all correspondence with us on our Corporate Office Address only"
OMAXE LIMITED Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019.
Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799
Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sonna Road, Gurgaon - 122 001,(Haryana)
Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918
8. The Board considered and recommended the remuneration of M/s S.K. Bhatt & Associates, Cost Auditor for the Financial Year 2020-21 for the ratification by the shareholders of the company at the forthcoming Annual General Meeting of the
— 9. The Board considered and _approved the enabling resolution for shareholders’
approval to undertake the fund raising @ activity a to an aggregate amount of Rs.
The Board Meeting was commenced at 12:15 p.m. and concluded at 08:30 p.m with a vote of thanks to the Chair.
Thanking You Yours’ faithfully. For OMAXE LIMIT
For Omaxe Limited REE Sscretary
avin Jain Vice President & Company Secretary
BSD & Co. Chartered Accountants
Branch Office Delhi: 810, 8th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110001 (Delhi) Tel. : 011-43029888, Email id: [email protected] website : www.bsdgroup.in
Independent Auditors’ Report on the quarterly and year to date Audited Standalone Financial —Results-of the Company pursuant to Regulation 33 of SEBI (Listing obligations and disclosure — iva 4 rt Requirenrents} Regulations 2015, as amended
To
The Board of Directors
Omaxe Limited
Report on the Audit of Standalone Financial Results
Opinion:
We have audited the accompanying Statement of Standalone Financial Results of OMAXE LIMITED ("the Company") for the quarter and year ended 31°t March 2020 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by circular no. CIR/CFD/FAC/62/2016 dated 5" July 2016
In our opinion and to the best of our information and according to the explanations given to us, the statement:
i. is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by circular no. CIR/CFD/FAC/62/2016 dated 5** July 2016; and
ii. gives a true and fair view in conformity with the Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India of the net profit (Including other comprehensive income) and other financial information of the Company for the quarter and year ended 31° March 2020.
Basis for Opinion:
We conducted our audit of the standalone financial statements in accordance with the Standards on Auditing specified under section 143(10) of the Act (SAs). Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Standalone Financial Statements section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (ICAI) together with the independence requirements that are relevant to our audit of the standalone financial statements under the provisions of the Act and the Rules made thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI’s Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the standalone financial statements.
Emphasis of Matter
We draw attention to note no. 8 of the financial statement which describes the management’s evaluation
Head Office : No. 14/3 10th C Main Jaynagar, 1Block Bengaluru - 560011 (Karnataka) Tel : 080-26577108 / 8108 Branch Office Kolkata : 4 Synagogue Street, Room No. 205. 2nd Floor, Facing Brabourne Road, Kolkata - 700001 (West Bengal) Tel. : 033-22426077
economic conditions, the management’s evaluation of the impact on the subsequent period is highly dependent on circumstances as they evolve. Our opinion is not modified in respect of this matter.
____—Ctssi( CCM nagement’s Responsibility for the Sta
These Standalone annual financial results have been prepared on the basis of the Standalone annual financial statements.
1324(5)\_ of the KTS
are
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a true and fair view of the financial position, financial performance, total comprehensive income, changes in equity and cash flows of the Company in accordance with the Ind AS and other accounting principles generally accepted in India. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of
appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating
effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial statements that give a true and fair view and are free from material misstatement, whether due to fraud or error.
In preparing the standalone financial statements, management is responsible for assessing the Company’s ability to continue as a gomg concern, disclosing, as applicable, matters related to going concern and using the going concem basis of accounting unless management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Directors are responsible for overseeing the Company’s financial reporting process
Auditor’s Responsibilities for the Audit of the Standalone Financial Results
Our objectives are to obtain reasonable assurance about whether the standalone financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s
report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can ats: from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these standalone financial statements.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
Identify and assess the risks of materia] misstatement of the standalone financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the
override of internal control.
Obtain an understanding of internal financial controls relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the Company has adequate internal financial
controls system in place and the operating effectiveness of such controls.
(* “4 Oo New Delhi
3. 7
7a, o> Sa Ace”
Evaluate the appropriateness of accounting policies used and the reasonable ness of accounting estimates and related disclosures made by management.
Conclude on the appropriateness of management’s use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or. conditions Lat ima Cassi A OD. TOG >—eaoitEyY—_49 28
eeneerr -e-cenehide—that+ssmaternatiesn pads a rte — 357 ata = eoncern—Heawve-ee u y W Gmarca TO araw
auditor’s report to the related disclosures in the standalone financial statements or, if such disclosures are inadequateto-modify our opinien—Our-conclusions-are-based-on-the-audit evidence obtained
Company to cease to continue as a going concern.
Evaluate the overall presentation, structure and content of the standalone financial statements, including the disclosures, and whether the standalone financial statements represent the underlying transactions and events in a manner that achieves fair presentation.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
Other
a)
b)
Matters
The Standalone annual financial results includes the results for the quarter ended March 31,2020 being the balancing figures between the audited figures in respect of full financial year and the published unaudited year to date figures up to the third quarter of the current financial year which were limited reviewed by us.
On account of Covid-19 lockdown restrictions, Management of the company was not able to perform the year end physical verification of inventories at all locations. Consequently. we have performed alternative audit procedure to audit existence of inventory as per guidance provided by SA-501 “ Audit Evidence-Specific considerations to selected items” which includes subsequent physical counts/cyclical counts performed by the the management, roll forward
procedures and have obtained sufficient audit evidences
Our opinion on the Standalone annual financial results is not modified in respect of the above matters.
For BSD & Co.
Chartered Accountants
Partner
Membership No.: 010276
UDIN: JOO JOITG AAAAAR M1468 Place: New Delhi
Date: 29" July 2020
BSD & Co. Chartered Accountants
Branch Office Delhi: 810, 8th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110001 (Delhi) Tel. : 011-43029888, Email id: [email protected] website : www.bsdgroup.in
Financial Results of the Company pursuant to Regulation 33 of SEBI (Listing obligations and-disclosure-Requirements)-Re ti 2015, as
TO THE BOARD OF DIRECTORS OF
Omaxe Limited
Report on the Audit of Consolidated Financial Results
Opinion:
We have audited the accompanying Statement of Consolidated Financial Results of OMAXE LIMITED (“Holding”) and its subsidiaries (the Holding, its subsidiaries together referred to as the group”) and its associate for the quarter and year ended 31‘ March 2020 (“ the statement), being submitted by the Holding pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended (Listing Regulations)
In our opinion and to the best of our information and according to the explanations given to us, and based on unaudited management certified financial statement of Group subsidiaries and associates referred to in paragraph “Other Matter” below, the aforesaid statement:
i. Include the annual financial results of the entities listed in Annexure-I
ii. is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by circular no. CIR/CFD/FAC/62/2016 dated 5 July 2016; and
iii. gives a true and fair view in conformity with the Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India of the consolidated net profit (Including other comprehensive income) and other financial information of the Group for the quarter and year ended 31‘ March 2020.
Basis for Opinion
We conducted our audit of the consolidated financial statements in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Act (SAs). Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Consolidated Financial Statements section of our report. We are independent of the Group and its associate in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (ICAI) together with the independence requirements that are relevant to our audit of the consolidated financial statements under the provisions of the Act and the Rules made thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI’s Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the consolidated financial statements.
Emphasis of Matter
We draw attention to note no. 8 of the financial statement which describes the management’s fCovid-19 impact on the business operations of the company. In view of the uncertain
Conditions, the management’s evaluation of the impact on the subsequent period is
Oe 5ik | Head OfficeNo. 14/3 10th C Main Jaynagar, 1Block Bengaluru - 560011 (Karnataka) Tel : 080-26577108 / 8108
Branch Office Kolkata : 4 Synagogue Street, Room No. 205. 2nd Floor, Facing Brabourne Road, Kolkata - 700001 (West Bengal) Tel. : 033-22426077
highly dependent on circumstances as they evolve. Our opinion is not modified in respect of this matter.
Management’s Responsibility for the Consolidated financial Statements
These Consolidated annual Tinancial results have been prepared on the basis of the consolidated annual
financial statements.
_ : in section 134(5) o
of the Group including its associate in accordance with the Ind AS and other accounting principles generally accepted in India. The respective Board of Directors of the companies included in the Group and of its associate are responsible for maintenance of the adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Group and its associate and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial statements that give a true and fair view and are free from material misstatement, whether due to fraud or error which have been used for the
purpose of preparation of the statement by the directors of Holding company as aforesaid.
In preparing the consolidated financial statements, the respective Board of Directors of the companies included in the Group and of its associate are responsible for assessing the ability of the group and of
its associate to continue as a going concern, disclosing, as applicable, matters related to going concern
and using the going concern basis of accounting unless management either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so.
The respective Board of Directors of the companies included in the Group and of its associate are also responsible for overseeing the financial reporting process of the Group and of its associate.
Auditor’s Responsibilities for the Audit of the Consolidated Financial Statements
Our objectives are to obtain reasonable assurance about whether the consolidated financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s
report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement
when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial statements.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
Identify and assess the risks of material misstatement of the consolidated financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and
obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
Obtain an understanding of internal financial controls relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under section 143(3)(i) of the Act, we are also
uittte ipfexpressing our opinion on whether the Company and its subsidiary companies which
nies Meoyporated in India, has adequate internal financial controls system in place and the ke
7 & “ 3 |
New Delhi 2)
operating effectiveness of such controls.
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management and Board of directors.
basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the ability of the Group and its associate. to-continue as a going Router If-we-conclude that a material uncertainty © exists, we- are- -
may cause the Group and its associate to cease to continue as a going concern.
Evaluate the overall presentation, structure and content of the consolidated financial statements,
including the disclosures, and whether the consolidated financial statements represent the underlying transactions and events in a manner that achieves fair presentation.
Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Group and its associate of which we are the independent auditors and whose financial information we have audited to express an opinion on the consolidated financial statements. We are responsible for the direction, supervision and performance of the audit of the financial statements of such entities included in. the consolidated financial statements of which we are the independent auditor. We
remain solely responsible for our audit opinion.
We communicate with those charged with governance of the holding company and such other entities included in the statement of which we are the independent auditors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
We also performed procedures in accordance with the circular issued by the SEBI under regulation 33(8) of SEBI (Listing obligations and Disclosure Requirements) regulations 2015 as amended, to the extent applicable
Other Matters
a) We did not audit the financial statements and other financial information in respect of 152 subsidiary companies, included in the statement, whose financial statements include the total assets of Rs. 83.86 Crores as at March 31, 2020, total revenues (including other income) of Rs. 7.78 Crores for the year ended March 31, 2020 and net cash flows amounting to Rs. (1.89)
Crores for the year ended on that date, as considered in the consolidated financial statements. These financial statements are unaudited and have been furnished to us by the management and our opinion on the consolidated financial statements, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and our report in terms of sub-section (3) of the section 143o0f the act, in so far as it relates to the aforesaid subsidiaries, are based
solely on such unaudited financial statements as certified. In our opinion and according to information and explanations given to us by the management, these financial statements are not material to the group.
b) Onacec
Loe (cov oon)
so Lg) eS Ac =coy
nt of Covid-19 lockdown restrictions, Management of the company was not able to year end physical verification of inventories at all locations. Consequently we
have performed alternative audit procedure to audit existence of inventory as per guidance
provided by SA-501 “ Audit Evidence-Specific considerations to selected items” which includes subsequent physical counts/cyclical counts performed by the the management, roll
forward procedures and have obtained sufficient audit evidences
matters.
For BSD & Co-
Chartered Accountants
irm’s-Registration nu
ee =
Prakash Chand Suran
(Partner
Membership number: 010276
UDIN: 900 Jo976 AARAA N 3335 Place: New Delhi
Date: 29" July 2020
Annexure to the Independent Auditor’s Report on Quarterly / Year to Date Consolidated Financial Results of Omaxe Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
A.
— _S. = - Neo: | Name of Company Type
1 Anjaniputra Builders Private Limited Subsidiary
2 Arman Builders Private Limited Subsidiary
3 Atulah Contractors and Constructions Private-Limited Subsidiary
4 | Eden Buildcon Limited (up-to-23,05.2019) Subsidiary 5 Ekansh Buildtech Private Limited - Subsidiary
6 Garv Buildtech Private Limited Subsidiary
7 Giant Dragon Mart Private Limited Subsidiary
8 Golden Glades Builders Private Limited Subsidiary
9 Green Planet Colonisers Private Limited Subsidiary
10__| Hamara Ghar Constructions and Developers Private Limited Subsidiary 11 Hartal Builders and Developers Private Limited (w.e.f. 14.08.2019) Subsidiary
12 | Jagdamba Contractors and Builders Limited Subsidiary
13 JKB Constructions Private Limited Subsidiary
14 JRS Projects Private Limited _ Subsidiary 15 Kamini Builders And Promoters Private Limited Subsidiary
| 16 | Kashish Buildtech Private Limited Subsidiary
17 | Kavya Buildtech Private Limited Subsidiary
18 | Landlord Developers Private Limited Subsidiary
19 __| Link Infrastructure and Developers Private Limited Subsidiary
| 20 | Mehboob Builders Private Limited Subsidiary
21 Mehtab Infratech Private Limited Subsidiary
22 Monarch Villas Private Limited Subsidiary 93 | National Affordable Housing and Infrastructure Limited : Subsidiary
24 | Navratan Techbuild Private Limited Subsidiary
25__| Oasis Township Private Limited Subsidiary
26 | Omaxe Buildhome Limited Subsidiary
27 Omaxe Buildwell Limited Subsidiary
28 | Omaxe Connaught Place Mall Limited Subsidiary
29 _| Omaxe Entertainment Limited Subsidiary 30 Omaxe Forest Spa and Hills Developers Limited Subsidiary
31 Omaxe Heritage Private Limited Subsidiary
32 Omaxe Hitech Infrastructure Company Private Limited Subsidiary
33 Omaxe Housing and Developers Limited Subsidiary
34 Omaxe Housing And Infrastructure Limited Subsidiary
35__| Omaxe Infotech City Developers Limited Subsidiary
36 Omaxe Infrastructure Limited Subsidiary
37 Omaxe International Bazaar Private Limited Subsidiary
ZDa 38 Omaxe New Chandigarh Developers Private Limited Subsidiary © Zon 39 Omaxe New Faridabad Developers Private Limited - Subsidiary
Omaxe Power Private Limited Subsidiary
Omaxe Rajasthan SEZ Developers Limited Subsidiary
42 | Omtech Infrastructure and Construction Limited _ __| Subsidiary
43 | Pam Developers (India) Private Limited Subsidiary
44 | Pancham Realcon Private Limited Subsidiary
45 __| Panchi Developers Private Limited Subsidiary
46 PP Devcon Private Limited Subsidiary
47 Primordial Buildcon- Private Limited Subsidiary
48 | Rivaj Infratech Private Limited Subsidiary
49 Robust Buildwell Private Limited Subsidiary
50__| Rohtas Holdings (Gulf) Limited Subsidiary. —
51 _| Shamba Developers Private Limited Subsidiary 52 | Shikhar Landcon Private Limited Subsidiary
53 Sri Balaji Green Heights Private Limited Subsidiary
| 54 | Zodiac Housing and Infrastructure Private Limited Subsidiary
55__| Aadhira Developers Private Limited Step Subsidiary
56__| Aashna Realcon Private Limited Step Subsidiary
57 __| Aradhya Real Estate Private Limited Step Subsidiary
58 Ashray Infrabuild Private Limited _ Step Subsidiary
59 | Ayush Landcon Private Limited Step Subsidiary
60 | Bhanu Infrabuild Private Limited Step Subsidiary
61 Caspian Realtors Private Limited Step Subsidiary
62 Chapal Buildhome Private Limited Step Subsidiary
63 | Daman Builders Private Limited Step Subsidiary
64 | Damodar Infratech Private Limited Step Subsidiary
65 __| Davesh Technobuild Private Limited Step Subsidiary
66__| Dhanu Real Estate Private Limited Step Subsidiary
67 | Dinkar Realcon Private Limited Step Subsidiary
68 Ekapad Developers Private Limited Step Subsidiary
69 | Hemang Buildcon Private Limited Step Subsidiary
70 _| Hiresh Builders Private Limited | - Step Subsidiary
71 Manit Developers Private Limited Step Subsidiary
72 __| NRI City Developers Private Limited Step Subsidiary
73 _| Rupesh Infratech Private Limited Step Subsidiary
74 __| Sanvim Developers Private Limited Step Subsidiary
75 Sarthak Landcon Private Limited Step Subsidiary
76 | Sarva Buildtech Private Limited Step Subsidiary
77 __| Shubh Bhumi Developers Private Limited Step Subsidiary
78 | Silver Peak Township Private Limited Step Subsidiary
79 | Aarzoo Technobuild Private Limited Step Subsidiary
80 | Abheek Builders Private Limited Step Subsidiary
81 Radiance Housing and Properties Private Limited Step Subsidiary
82 _| Ashok Infrabuild Private Limited Step Subsidiary
83 Glacier Agro Foods Products Private Limited Step Subsidiary
84 | Tejpal Infra Developers Private Limited Step Subsidiary
85 SN Realtors Private Limited Step Subsidiary
86 | Oasis Suncity Realtors Private Limited Step Subsidiary
87 _| Reliable Manpower Solutions Limited Step Subsidiary Step Subsidiary
a Wot
A DRBS Sandity Promoters and Developers Private Limited eee
O*
89 | Satvik Hitech Builders Private Limited Step Subsidiary 99 | Omaxe India Trade Centre Private Limited Step Subsidiary
91 Aviral Colonizers Private Limited Step Subsidiary
92 Satkar Colonisers Private Limited Step Subsidiary
93 | Utkrisht Real Estate and Associates Private Limited Step Subsidiary
04 Abhas Realcon Private Limited Step Subsidiary
95 Adesh Realcon Private Limited Step Subsidiary
96 Anveshan-Builders-Private-Limited Step Subsidiary
97 __| Navadip Developers Private Limited
Step Subsidiary
08 | Capitat Redevelopment Private-Limited: og Parkash Omaxe Amusement Park Private Limited Associate
B._Group companies controlled by Omaxe Limited
No. Name of Company
1 Aanchal Infrabuild Private Limited
2 Abhay Technobuild Private Limited
3 Abhiman Buildtech Private Limited
i 4 Absolute Infrastructure Private Limited
5 Adil Developers Private Limited
6 Advaita Properties Private Limited
7 Advay Properties Private Limited
8 Agasthya Properties Private Limited
9 Alpesh Builders Private Limited
JQ | Amber Infrabuild Private Limited
11 Amit Jain Builders Private Limited - -
12 | “Amod Builders Private Limited
13 | Ananddeep Realtors Private Limited
14 | Anant Realcon Private Limited
15 | Aneesh Buildtech Private Limited
| 16 | Apoorva Infrabuild Private Limited |
17. | Arhant Infrabuild Private Limited
18 | Aric Infrabuild Private Limited
19 Arsjit Builders Private Limited
20 ‘| Art Balcony Private Limited
21 Avindra Estate Developers Private Limited
92 | Avval Builders Private Limited
93 | Balesh Technobuild Private Limited
24 | Bali Buildtech Private Limited
25 | Bandhu Buildtech Private Limited
26 | Beautiful Landbase Private Limited
27 +| Bhargav Builders Private Limited
| 928 Bhavesh Buildcon Private Limited - “|
29 | Chaitanya Realcon Private Limited
30 | Chetan Infrabuild Private Limited
31 Chirag Buildhome Private Limited _
32< |CressLropbuild Private Limited oo No
33 Daksh Township Private Limited
34 | Darsh Buildtech Private Limited
35 | Deejit Developers Private Limited
36 | Deepaalay Realtors Private Limited
37 | Deepal Township Private Limited
38 | Deepsing Realtors Private Limited —
39 | Desire Housing and Construction Private Limited
40 | Devgar Estate Developers Private-Limited
4] Distinctive Infrastructure And Construction Private Limited ——|
47 }-Dream Techiio Build Private Limited — 43 Dream Towers Private Limited
44 | DVM Realtors Private Limited
45 | Excellent Apartments Private Limited
46 | Fast Track Buildcon Private Limited
47 | Fragrance Housing And Properties Private Limited
48 | Gaamit Realtors Private Limited
49 | Garg and Goel Estate Developers Private Limited
50 | Garg Realtors Private Limited
51 Garvish Realtors Private Limited
52 | Gaurang Buildcon Private Limited
53 | Geet Buildhome Private Limited
54 | Girish Buildwell Private Limited
55 | Goel Isha Colonisers Private Limited
56 | Green Earth Promoters Private Limited
57 | Gurmeet Builders Private Limited
58 | Hina Technobuild Private Limited
59 | Indrasan Developers Private Limited
60 | Istuti Realcon Private Limited
61 Jagat Buildtech Private Limited
62. | Jai Dev Colonisers Private Limited
63 | Jayant Buildhome Private Limited (upto 15.02.2020)
64 | Jishnu Buildcon Private Limited
_ 65 | Jitenjay Realtors Private Limited
66 Jivish Colonisers Private Limited
67 | JSM Enterprises Private Limited
68 | Kalp Buildtech Private Limited
69 | Kanak Buildhome Private Limited
70 =| Kartik Buildhome Private Limited
71 KBM Constructions Private Limited
72. | Kishordeep Realtors Private Limited
73 +| Krishan Kripa Buildcon Private Limited
74 | Laldeep Realtors Private Limited
75 | Lavanya Builders Private Limited
76 | Lifestyle Township Private Limited
77 ~+| Lohith Developers Private Limited
78 Luxury Township Private Limited a |
79 —|-Mangal Bhumi Properties Private Limited
80 | Mangla Villas Private Limited
81 Mankish Colonisers Private Limited
82 | Manwal Colonisers Private Limited
83 | Meghmala Builders Private Limited
84 | Mihir Buildwell Private Limited
85 | Milestone. Township Private Limited
86 | Motto Developers Private Limited
87 | Nakul Technobuild Private Limited
88 | Naptune Technobuild Projects Private Limited _
RO Natraj Colonisers Private Limited $<
90 Naveenraj Realtors Private Limited
91 | Neegar Developers Private Limited
92 | New Horizons Township Developers Private Limited
| 93 Omaxe Affordable Homes Private Limited
94 | Omaxe Hotels Limited
95 | Omaxe Realtors Limited
96 | PN Buildcon Private Limited
97 | Parjit Realtors Private Limited
98 | Prabal Developers Private Limited
99 | Praveen Buildcon Private Limited
100 | Praveen Mehta Builders Private Limited
101 | PSJ Developers Private Limited
102 | Puru Builders Private Limited
103 | Ramniya Estate Developers Private Limited
104 | Raveendeep Colonisers Private Limited
105 | Rocky Valley Resorts Private Limited
106 | Sandeep Landcon Private Limited
107 | Sandeep Township Private Limited
108 | Sangupt Developers Private Limited
109 | Sanjit Realtors Private Limited
110 | Sankalp Realtors Private Limited
111. | Sanya Realtors Private Limited
112 | Savim Realtors Private Limited ee _
113 | Sentinent Properties Private Limited
114 | Shalin Buildwell Private Limited
115 | Shantiniwas Developers Private Limited
116 | Shardul Builders Private Limited
117 Shashank Buildhome Private Limited
118 | Shivkripa Buildhome Private Limited
119 | Shivshakti Realbuild Private Limited
120 | Shreyas Buildhome Private Limited
ry 21 | Singdeep Estate Developers Private Limited
122 | Smart Buildhome Private Limited
123 | Snehal Buildcon Private Limited
124 | SNJ Builders Private Limited
125 | Source Developers Private Limited a —_
126+ Spike Developers Private Limited
127 | Starex Projects Private Limited
128 | Starshine Realtors Private Limited
129 | Stepping Stone Buildhome Private Limited
130 | Stronghold Properties Private Limited
131 | Subodh Buildwell Private Limited
132 | Sumedha Builders Private Limited _
133 | Sunrise Township Private Limited
134 |-Sunview Township Private Limited
135 | Swapan Sunder Township Developers Private Limited
136} Swapnil-Buitdhome Private Limited = 137) Swarg Sukh Buildhome Private Limited
138 | Taru Buildcon Private Limited
139 | True Dreams Developers Private Limited
| 140 True Estate Build Developers Private Limited
141 | True Gem Tech Developers Private Limited
142 | Tushar Landcon Private Limited
143 | Udal Properties Private Limited
144 | Umang Buildcon Private Limited
145 | Vaibhav Technobuild Private Limited
146 | Vaman Buildhome Private Limited
147 | Veenish Realtors Private Limited
148 | VGSG Realtors Private Limited
149 | Vimsan Realtors Private Limited
150 | Vinge Coloilyers Private Limited
ZRF NO = Se New Dethi
Omaxe Limited Regd. Office: 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon-122 001, (Haryana)
Corp. Office: 7, LSC, Kalkaji, New Delhi-110019
CIN: L74899HR1989PLC051918, Website: www.omaxe.com, Email: [email protected]
Tel: 91-11-41893100, Fax: 91-11-41896653
Extract of Audited Consolidated Financial Results for the quarter and year ended March 31, 2020
(RUPEES TT Crore)
5 Quarter ended Year Ended
Ne, Particulars 31.03.2020 | 31.12.2019 | 31.03.2019 31.03.2020 31.03.2019
_ Audited | Unaudited | Audited Audited | Audited
1 | fotal Income from Operations 355.38 185.68 307.69 1,155.63 | 1,200:24
2 Net Profit for the period (before tax, exceptional 2-64 #6:07 35-74 At-96 *8-56
and extraordinary items)
3 Net Profit for the period before tax (after 2.64 10.07 35.74 44.26 78.56
exceptional and extraordinary items) a = -
Net profit/(loss) for the period after tax (after (126.39) 6.26 20.82 (97.14) 48.65
exceptional and extraordinary items)
5 Total Comprehensive Income for the period
[Comprising Profit/(Loss) for the period (after
tax) and Other Comprehensive Income (after (126.26) 6.52 20.91 (97.33) 48.58
tax)] |
6 Pech) Equity Share Capital (Face value Rs. 10 182.90 182.90 182.90 182.90 182.90
7 _| Other Equity 1,455.73 | 1,557.53. 8 Basic and diluted earnings per share (face value
of Rs. 10/- per share) (in rupees) (not annualised (6.85) 0.42 1.11 (5.32) 2.68
for quarter)
9 | Net Worth 1,638.63 | 1,740.43 | 10 | Outstanding Debt including Redeemable 1,489.87 1,859.17
___| Preference Shares |
11 | Outstanding Redeemable Preference Shares | 62.53 53.66
12 | Debt Equity Ratio 0.91 1.07
13 | Debenture Redemption Reserve - -
14 | Debt Service Coverage Ratio 0.22 0.19
15 | Interest Service Coverage Ratio 1.41 2.06
Notes:
1. The above results were reviewed and recommended by the Audit Committee & approved by the Board of Directors at their respective meetings held on 29" July, 2020. The financial results for the quarter and year ended March 31, 2020 have been audited by the Statutory Auditors of the Company.
2. The above is an extract of the detailed format of quarterly financial results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full Financial Results of Omaxe Limited for the quarter and year ended March 31, 2020 are available on the Company's Website (www.omaxe.com) and on the Website of BSE (www.bseindia.com) and NSE (www.nseindia.com).
3. Effective 1st April, 2019, The Company has adopted Ind AS 116 “Leases” and applied the same to all lease contracts existing on 1st April, 2019 using modified retrospective method and has taken the cumulative adjustments to Retained Earnings on the date of initial application. Accordingly, the Comparative figures of previous periods have not been restated. The adoption of new standard has resulted in recognition of Right of Use and lease liability on-transition date i.e. 1st April, 2019.
4. Pursuant to the Taxation Law (Amendment) Ordinance, 2019 (“Ordinance”) issued by Ministry of Law and Justice (Legislative Department) on September 20, 2019 which is effective April 1, 2019, domestic companies have the option to pay corporate income tax at a rate of 22% plus applicable surcharge and cess (“New Tax Rate”) subject to certain conditions. As at March 31, 2020, The Group has exercised the option to adopt lower tax rate in all entities barring three companies including holding Company as per the provisions/conditions defined in the newly inserted Section 115BAA in the Income Tax Act, 1961, consequently the Group has applied the lower income tax rates on current as well as
settled in the future period when the Company may be subjected to lower tax rate. This has resulted—in_reversal_of-net-deferredtax—asset_-amounting_to-Rs._122.91-Crores._the Full impact of the lower rate of tax has been taken in the quarter and year ended March 31, 2020.
5. Based on management’s own _assessment_of impact of the outbreak of COVID-19 on business operations of the Company, the management of the Company have concluded that no adjustments are required to be made in the financial statement as it does not impact current financial year. However, the situation with COVID-19 is still evolving. Also the various preventive measures taken by Government of India are still in force leading to highly uncertain economic environment. Due to these circumstances, the management's assessment of the impact on the subsequent period is dependent upon the circumstances as they evolve. The Company continues to monitor the impact of COVID-19 on its business including its impact on customer, associates, contractors, vendors etc.
6. The Key Standalone Financial Information is given below: _ (Rupees in Crore)
Particulars Quarter ended Year Ended |
31.03.2020 | 31.12.2019 | 31.03.2019 | 31.03.2020 | 31.03.2019 Audited Unaudited Audited Audited Audited
Total Income - 328.59 163.16 352.49 923.08 928.09 Profit before tax 2.02 6.56 | 23.20 29.27 41.67 Net profit/(loss) after tax (112.08) 4.27 11.12 (94.35) 23.14
Other Comprehensive Income/(loss) (net of tax expenses) 0.27 0.59 0.07 | 0.12 (0.19)
Total Comprehensive Income/(loss) for the period (111.81) 4.86 11.19 | (94.23) | 22.95
Place: New Delhi Date: 29" July, 2020
For and on behalf of Board of Directors
For Omaxe Limited
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YSeD
ma Celuy-vid5 Turning dreams into reality
OL/SE/220/July 2020-21 July 29, 2020
The Secretary The Secretary BSE Limited National Stock Exchange Limited Phiroze Jeejeebhoy Towers Limited Exchange Plaza
Dalal Street , Mumbai 400 001 Bandra Kurla Complex Bandra (E)
Mumbai 400 051 Security code: 532880 Symbol: OMAXE Fax No 022-22723121/2037/39/41/61 | Fax No 022-2659 8237/38
Subject - Declaration under Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
In compliance with provision of Regulation 33(3)(d) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, as amended by SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2016 vide notification No. SEBI/ LAD-
NRO/GN/2016-17/001 dated 25th May, 2016 and Circular No. CIR/CFD/CMD/
56/2016 dated 27th May, 2016, we, hereby declare that M/s B S D & Co., Chartered
Accountants (FRN: 0003128) Statutory Auditors of the Company have issued an Audit
Report with unmodified opinion on the Audited Financial Results of the Company
(Standalone and Consolidated) for the financial year ended 31st March, 2020. For Omaxe Limited
“This is to inform that please make all correspondence with us on our Corporate Office Address only"
OMAXE LIMITED Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019.
Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799
Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon - 122 001,(Haryana)
Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918
